MAISON EUGÈNE RENÉ UK LIMITED

Company Number: SC701380

Registered office: Unit 7, Evans Business Centre, Harvest Road, Newport, Midlothian, EH28 8LW

Principal trading address: Unit 7, Evans Business Centre, Harvest Road, Newport, Midlothian, EH28 8LW

Written Resolutions were passed on 28 September 2022, pursuant to the provisions of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Paul Robert Appleton, of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR and Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos: 8883 and 008368), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 020 7400 7900, Email: DM-Team@btguk.com. Alternative contact: Eleanor Hale.

Paul Robert Appleton , Joint Liquidator

30 September 2022

Ag VH70143